Company Information for

TDCL GROUP LIMITED

12 Bishops Bridge Road, London, W2 6AA,

Company Registration Number

03854432

Private Limited Company

Active

About Tdcl Group Ltd

TDCL GROUP LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Tdcl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TDCL GROUP LIMITED
Legal Registered Office
12 Bishops Bridge Road
London
W2 6AA
Other companies in W2
Previous Names
DDB CIS U.K. LIMITED
22/04/2022

Filing Information

Company Number03854432
Date formed1999-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2020-12-31
Account next due2023-06-30
Latest filing return2024-05-24
Filing return next due2025-06-07
Type of accountsGROUP
Last Datalog update:
2024-06-07 15:42:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 1999-10-19 UNITED KINGDOM
Michael Gregory Barlow Director CHIEF FINANCIAL OFFICER 2016-08-30 ENGLAND
Sergeui Krivonogov Director DIRECTOR 1999-10-19 RUSSIA
Vadim Malysh Director FINANCE DIRECTOR 1999-10-19 RUSSIA
Dominic Mark Nagy Director SOLICITOR 2010-05-12 ENGLAND
Pietro Giuseppe Tramontin Director CEO DDB EUROPE 2016-08-30 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Franck Perrodo Director 2010-05-12 2013-11-28
Joseph Robert Paolino Director 1999-10-19 2012-06-08
John Michael Bray Director 2005-07-31 2010-02-08
Kip Wade Keesey Director 2003-06-19 2005-07-31
Jonathan Allister Heywood Leigh Director 2001-10-02 2003-06-19
Elena Modina Director 1999-10-19 2003-01-01
Bernard Maurice Louis Brochand Director 1999-10-19 2001-10-02
Nicola Putland Company Secretary 1999-10-01 1999-10-19
Jonathan David Stevenson Coppin Director 1999-10-01 1999-10-19
The Company Registration Agents Limited Nominated Secretary 1999-10-01 1999-10-01
Luciene James Limited Nominated Director 1999-10-01 1999-10-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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